Company Information for A PRODUCTIONS LIMITED
15 COLSTON STREET, BRISTOL, BS1 5AP,
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Company Registration Number
04088069
Private Limited Company
Active |
Company Name | |
---|---|
A PRODUCTIONS LIMITED | |
Legal Registered Office | |
15 COLSTON STREET BRISTOL BS1 5AP Other companies in BS2 | |
Company Number | 04088069 | |
---|---|---|
Company ID Number | 04088069 | |
Date formed | 2000-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100157869 |
Last Datalog update: | 2024-01-07 09:33:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A PRODUCTIONS CORPORATION LIMITED | ST HELEN'S HOUSE KING STREET DERBY DE1 3EE | Liquidation | Company formed on the 2014-02-25 | |
A PRODUCTIONS | HOUGANG AVENUE 8 Singapore 530436 | Dissolved | Company formed on the 2010-06-29 | |
A PRODUCTIONS INTERNATIONAL LLC | Delaware | Unknown | ||
A PRODUCTIONS INC. | 7751 NW 175 STREET MIAMI FL 33015 | Active | Company formed on the 2014-02-12 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MCQUEEN |
Company Secretary | ||
ELAINE TEMPLAR |
Company Secretary | ||
MICHAEL JOHN WAUDBY |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVER DAN'S STORY TRAIN LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
APST LTD | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
3LINE MEDIA LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
CHESLEA HOTEL LTD | Director | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2016-01-19 | |
MRD PROPERTIES LIMITED | Director | 2000-04-03 | CURRENT | 2000-03-27 | Active | |
A FOR ANIMATION LIMITED | Director | 1991-09-02 | CURRENT | 1991-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Dominique Pascal Leon Gaston Bourse on 2023-12-05 | ||
Director's details changed for Mr Arthur Mark Taylor on 2023-12-05 | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM 52 Old Market Street Bristol BS2 0ER | ||
Director's details changed for Ms Katherine Amy Mcqueen on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040880690003 | ||
Director's details changed for Mr Arthur Mark Taylor on 2023-04-14 | ||
DIRECTOR APPOINTED DOMINIQUE PASCAL LEON GASTON BOURSE | ||
DIRECTOR APPOINTED DOMINIQUE PASCAL LEON GASTON BOURSE | ||
APPOINTMENT TERMINATED, DIRECTOR PIERRE ALAIN SISSMANN | ||
APPOINTMENT TERMINATED, DIRECTOR PIERRE ALAIN SISSMANN | ||
Previous accounting period extended from 31/07/22 TO 31/12/22 | ||
RP04AP01 | Second filing of director appointment of Cecilia Bossel | |
DIRECTOR APPOINTED CECILIA BOSSEL | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CECILIA BOSSEL | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/21 STATEMENT OF CAPITAL GBP 1055.7 | ||
CESSATION OF KATHERINE AMY MCQUEEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ARTHUR MARK TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cyber Group Studios as a person with significant control on 2021-12-31 | ||
DIRECTOR APPOINTED CECILIA BOSSEL | ||
DIRECTOR APPOINTED PIERRE ALAIN SISSMANN | ||
AP01 | DIRECTOR APPOINTED CECILIA BOSSEL | |
PSC02 | Notification of Cyber Group Studios as a person with significant control on 2021-12-31 | |
PSC07 | CESSATION OF KATHERINE AMY MCQUEEN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 1055.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Arthur Mark Taylor on 2020-10-11 | |
PSC04 | Change of details for Mr Arthur Mark Taylor as a person with significant control on 2020-10-11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE AMY MCQUEEN | |
PSC04 | Change of details for Mr Arthur Mark Taylor as a person with significant control on 2020-07-23 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE AMY MCQUEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE MCQUEEN | |
AA01 | Previous accounting period extended from 31/01/10 TO 31/07/10 | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Arthur Mark Taylor on 2009-10-10 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2009 TO 31/01/2009 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/01--------- £ SI 999@1=999 £ IC 1/1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED WONDROUS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 52 OLD MARKET STREET BRISTOL BS2 9EB | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A PRODUCTIONS LIMITED
A PRODUCTIONS LIMITED owns 10 domain names.
APRODUCTIONS.co.uk 3linemedia.co.uk allaboardthestorytrain.co.uk driverdan.co.uk driverdansstorytrain.co.uk driverdanstorytrain.co.uk jeffandlolly.co.uk thestorycorner.co.uk thestorytrain.co.uk storytrain.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as A PRODUCTIONS LIMITED are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85234019 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |